Tranway Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015, a meeting of the Board of Directors of the Company and the Audit Committee members is scheduled on Monday, 30th May 2022 inter-alia: To consider and approve the audited Financial Results of the Company for the year ended 31.03.2022. Further, in continuation to our letter dated 1st April 2022, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st April 2022, which will continue to remain close till 48 hours' post declaration of financial results of the company for the second half of the year and year ending 31st March, 2022. pursuant to Company''s "Code of Conduct for Prevention of Insider Trading. Thanking You For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer